The Gdańsk Bureau of the Polish Central Bureau of Investigation (Centralne Biuro Śledcze, CBŚP), together with the Regional Prosecutor's Office in Gdańsk and with the support...
A series of investigations published on Monday (5 March) by the Organized Crime and Corruption Reporting Project (OCCRP), a renowned investigative reporting organization, show how access...
Plans to create an EU data base to enable EU countries to exchange non-EU citizens’ criminal records faster, were backed by Civil Liberties MEPs. The Civil...
The European Commission has today (21 June) proposed tough new transparency rules for intermediaries - such as tax advisors, accountants, banks and lawyers - who design...
The image of impartiality of Spanish courts has been shaken due to the scandal surrounding the High Court of Las Palmas (Canary Islands, Spain). In October...
It is claimed the warrants are being used solely for “politically motivated” reasons. One such case is that of...
The UK House of Lords approved in its second reading the Magnitsky asset freezing legislation, which will allow the British government to freeze the assets of human rights abusers. The bill is now slated for a line-by-line...